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Framework for a Taxonomy of Fraud

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The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
April 30th – May 1st,, 2014...
The True Impact of Fraud: A Roundtable of Experts - Washington, DC 2014

April 30th – May 1st,, 2014…

Without accurate and reliable estimates of...
The Scope of the Problem: An Overview of Fraud Prevalence Measurement

Without accurate and reliable estimates of…

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Research Archive

Explore summaries and search in depth

RESEARCH
  • Fraudsters often attempt to evoke strong...0May 3, 2022

    Heightened Emotional States Increase Susceptibility to Fraud in Older Adults

    Fraudsters often attempt to evoke strong…

  • Read about fraud in the news0August 24, 2022

    Fraud News

    Read about fraud in the news

  • New to fraud research? Start here0August 20, 2022

    Introduction to Research

    New to fraud research? Start here

  • Read summarized survey data0February 10, 2022

    Surveys and Data

    Read summarized survey data

  • Explore summaries and search in depth0February 9, 2022

    Research Archive

    Explore summaries and search in depth

  • So what does it all mean?0February 9, 2022

    Research Implications

    So what does it all mean?

  • SEARCH RESEARCH ARCHIVE
  • CENTER PUBLICATIONS
    The Impact of Survey Context on Self-Reported Rates of Fraud Victimization
    research in brief
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    The Scope of the Problem
    an overview of fraud prevalence measurement
    Read more

    Scams, Schemes, & Swindles
    a review of consumer financial fraud research
    Read more
  • FEATURED RESEARCH
    Financial Fraud and Fraud Susceptibility in the United States
    Research Report from a 2012 National Survey
    Read more

    Consumer Fraud in the United States
    the third FTC survey
    Read more
  • CENTER CONFERENCES
    The True Impact of Fraud: A Roundtable of Experts
    Washington, DC 2014
    Read more

    The State and Future of Financial Fraud
    Washington, DC 2011
    Read more

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